TICKETPLAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TICKETPLAN HOLDINGS LIMITED
COMPANY NUMBER
09865531
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
10/11/2015
(9 years and 1 months old)
WEBSITE
https://www.pierinsurance.com
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS2 6GE
Telephone: 08448151010
TPS: No
7 - 8 Britannia Business Park
Comet Way
Southend On Sea
Essex SS2 6GE
SS2 6GE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIER INSURANCE MANAGED SERVICES LIMITED | Active - Accounts Filed | View Report |
| TICKETPLAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TICKETPLAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Board Member Paul Simon Althasen (925414301) Appointed |
| 05/06/2024 | Toby Peter Stubbington (926398855) has left the board |
Credit Risk Overview
Want to learn more about TICKETPLAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TICKETPLAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TICKETPLAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2019 - Present (5 years and 1 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
22/05/2024 - Present (6 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 8 Past: 13 |
View Report |
|
22/05/2024 - Present (6 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/2015 - Present (9 years and 1 months) Born in Jun 1960 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
04/01/2016 - Present (8 years and 11 months) Born in Nov 1962 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIER INSURANCE MANAGED SERVICES LIMITED | Active - Accounts Filed | View Report |
| C. U. S. C. (FONEGUARD) LIMITED | Company is dissolved | View Report |
| INSURANCE SCHEME SOLUTIONS LIMITED | Company is dissolved | View Report |
| TICKETPLAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TICKETPLAN LIMITED | Active - Accounts Filed | View Report |
| TICKETPLAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Board Member Paul Simon Althasen (925414301) Appointed |
| 05/06/2024 | Toby Peter Stubbington (926398855) has left the board |
| 05/06/2024 | New Board Member Paul Simon Althasen (932367057) Appointed |
| 07/05/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 14/09/2021 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Board Member Mark Henry Gordon (926398752) Appointed |
| 05/11/2019 | Change in Reg. Office |
| 05/11/2019 | New Board Member Toby Peter Stubbington (926398855) Appointed |
| 05/11/2019 | Mark Leslie Felman (904722361) has left the board |
| 05/11/2019 | Graham Laurence Berg (902124994) has left the board |
| 20/09/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 21/01/2016 | Mark Leslie Felman (920410347) has left the board |
| 21/01/2016 | New Board Member Mark Leslie Felman (904722361) Appointed |
| 15/01/2016 | New Board Member Mark Leslie Felman (920410347) Appointed |
| 19/11/2015 | Graham Laurence Berg (920254714) has left the board |
| 19/11/2015 | New Board Member Graham Laurence Berg (902124994) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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